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Live research report

Tokens Flagged as Very High Risk by Orixa

A live report based only on the latest stored Orixa decisions. No tokens or scan results are invented.

Important context

A high-risk classification does not by itself prove fraud. Results are based on the available on-chain and market evidence at the time of analysis.

Critical risk

MEI MEI

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xf5cf0a89de830a7df9ef349b812242e9902067aa
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

GPT GPT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0x39880d2aa032a480d9e8fa778c334b67417c4bea
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +92% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Drift Share DRF

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0xdd3b9496f7e8bcdf1fe80792c2449337d33ad298
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BNB402 BNB402

BNB Smart Chain
80/ 100
Model signalHigh
Confidence53%
Last scan2026-08-04
0xb79cf61d6308c9fbd33b9cf743075e890380b61c
Top reasons
  • Sharp +24407073442152% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Effective concentration ~49% (top wallet/cluster)
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Spell Duck Society SDS

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x8f1b3facb72de82dfee5b17e675396535f58c868
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Lane Liquidity Token LLT

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x8605a2a9b360b24d5043a68c7dae1a97a13b0a1f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Nota Pad NOTA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xbb781664fe8d96e85379041318706a2106862542
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Blackclaw Token BCLW

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xdaab2b1cc9928c46ad84470a359ef387ea8d8eec
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

XMR-SON XMR-SON

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0x0f2cf9800275b53d9c179ba82002dffc6db0a6da
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

First City in Mars TERMINUS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x9013be7d8aaff267922b8dc8afa09301dfe87777
Top reasons
  • Statistical bytecode model estimates ~90% malicious probability from opcode distribution
  • Sharp +517% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Route Liquidity Token RLT

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x099113de77946f3cd9680620f9f4152c7eb20ab1
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • High short-term liquidity-loss hazard (~62%) — weak lock/concentration/newness
View stored result
Critical risk

Dragon Ninja DRAG

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0x1cf62d2fac13767b166ca2e7e0ea7c666ca60d44
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

QQQB QQQB

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x9bf71103970b0b5a09a419b44284ff11ccf2f447
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

MAX Token MAX

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-04
0xe7976c4efc60d9f4c200cc1bcef1a1e3b02c73e7
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

JESUS JESUS

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0xb380521603132408ad7c1fa5cce5f3a2df52daf2
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Crystal Aether Palace CAP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x85baaa5230b42eaff83fbc365d4b0eef5e76d27e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Eagle Cat Empire ECE

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0x3e562a1210c4bff63ee3c8f5c6a560b02de501fb
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

0x1a44233FAe8D50F1AeB3a5d58dd426ff4814Cb53 QUID

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-04
0xcfa79fd73d1e01c37514d02680af2469c2fb8149
Top reasons
  • A mint() function exists in the code — token issuance is possible
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

Turbo Taxi Toad TTT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x7caa5d7ddc4b29b2d2727b1f459244650f07630c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

凤凰币 凤凰币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0xcc01e9a7aae4cbeae1f33d1b2e4c6c77a5501160
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$50,231 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +121% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result

How to read these signals